The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 67
  • 1
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ 2003-09-01
    CIF 65 - director → ME
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-02-24 ~ 2009-02-10
    CIF 13 - secretary → ME
  • 3
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-02-12 ~ 2004-08-18
    CIF 20 - director → ME
  • 4
    Omega 4 No. 116 6 Roach Road, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-16 ~ 2003-12-30
    CIF 44 - director → ME
  • 5
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-12-18 ~ 2009-02-10
    CIF 43 - director → ME
  • 6
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2003-11-11
    CIF 56 - director → ME
  • 7
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-02-19
    CIF 21 - director → ME
  • 8
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-24 ~ 2003-12-01
    CIF 54 - director → ME
  • 9
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-29 ~ 2004-06-18
    CIF 61 - director → ME
  • 10
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2004-01-22 ~ 2004-08-18
    CIF 29 - director → ME
  • 11
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2003-12-15
    CIF 52 - director → ME
  • 12
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,143 GBP2021-12-31
    Officer
    2004-02-17 ~ 2004-02-23
    CIF 18 - director → ME
  • 13
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-08 ~ 2004-03-29
    CIF 8 - director → ME
  • 14
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-28 ~ 2004-06-30
    CIF 4 - director → ME
  • 15
    124 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,278 GBP2021-12-31
    Officer
    2004-02-16 ~ 2004-03-23
    CIF 19 - director → ME
  • 16
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2004-02-24
    CIF 22 - director → ME
  • 17
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-11 ~ 2004-01-13
    CIF 45 - director → ME
  • 18
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-19 ~ 2004-03-08
    CIF 17 - director → ME
  • 19
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-23 ~ 2004-08-18
    CIF 28 - director → ME
  • 20
    483 Green Lanes, London
    Corporate (3 parents)
    Equity (Company account)
    12,986 GBP2021-12-31
    Officer
    2004-03-05 ~ 2004-03-24
    CIF 10 - director → ME
  • 21
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2003-12-15
    CIF 51 - director → ME
  • 22
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2004-01-12
    CIF 39 - director → ME
  • 23
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2003-12-18
    CIF 49 - director → ME
  • 24
    207 3rd Floor, Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    86,377 GBP2019-12-21
    Officer
    2003-12-22 ~ 2004-02-17
    CIF 38 - director → ME
  • 25
    Suite 5 88a High Street, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    374,482 GBP2023-07-31
    Officer
    2003-07-19 ~ 2003-07-28
    CIF 63 - director → ME
  • 26
    QUESTAS ENTERTAINMENT LTD. - 2008-09-08
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-25 ~ 2008-08-26
    CIF 53 - director → ME
  • 27
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-30 ~ 2004-01-19
    CIF 35 - director → ME
  • 28
    GMBH & CO. KG LTD. - 2007-02-23
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-12-19 ~ 2007-02-14
    CIF 41 - director → ME
  • 29
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-11-10
    CIF 57 - director → ME
  • 30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2004-05-25
    CIF 26 - director → ME
  • 31
    483 Green Lanes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2003-09-18
    CIF 60 - director → ME
  • 32
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2004-03-04
    CIF 14 - director → ME
  • 33
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved corporate
    Officer
    2004-07-07 ~ 2004-07-25
    CIF 1 - director → ME
  • 34
    483 Green Lanes, London, United Kingdom
    Dissolved corporate
    Officer
    2004-05-04 ~ 2004-05-14
    CIF 5 - director → ME
  • 35
    STEREO LTD. - 2011-05-19
    DATENVERARBEITUNG LTD. - 2011-01-12
    483 Green Lanes, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2004-10-15
    CIF 40 - director → ME
  • 36
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-06-07 ~ 2004-06-24
    CIF 2 - director → ME
  • 37
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2004-01-26
    CIF 30 - director → ME
  • 38
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,400 GBP2018-02-28
    Officer
    2004-02-27 ~ 2004-08-18
    CIF 12 - director → ME
  • 39
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    340,051 GBP2023-12-31
    Officer
    2003-12-30 ~ 2004-01-13
    CIF 34 - director → ME
  • 40
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2003-12-15
    CIF 48 - director → ME
  • 41
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2003-12-30
    CIF 46 - director → ME
  • 42
    NUMCAD LTD. - 2020-01-21
    483 Green Lanes, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2004-02-27 ~ 2004-05-17
    CIF 11 - director → ME
  • 43
    V6 VENTURES LTD. - 2006-12-14
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2003-12-16
    CIF 59 - director → ME
  • 44
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-12-11
    CIF 25 - director → ME
  • 45
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2004-02-22
    CIF 67 - director → ME
  • 46
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-07 ~ 2004-09-20
    CIF 3 - director → ME
  • 47
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-28 ~ 2003-09-10
    CIF 62 - director → ME
  • 48
    Essty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2003-10-08 ~ 2004-02-15
    CIF 58 - director → ME
  • 49
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2005-10-11
    CIF 31 - director → ME
  • 50
    STARBALL SPORT LTD. - 2003-09-25
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ 2003-10-20
    CIF 66 - director → ME
  • 51
    483 Green Lanes, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-30 ~ 2004-01-28
    CIF 36 - director → ME
  • 52
    V5 PROPERTIES LTD. - 2006-11-21
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,619 GBP2017-12-31
    Officer
    2003-11-21 ~ 2005-02-15
    CIF 55 - director → ME
  • 53
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ 2004-04-01
    CIF 9 - director → ME
  • 54
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-20 ~ 2004-03-09
    CIF 16 - director → ME
  • 55
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-12-08 ~ 2004-01-28
    CIF 47 - director → ME
  • 56
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-10 ~ 2004-02-20
    CIF 23 - director → ME
  • 57
    US POWERCARS LTD. - 2008-08-19
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-05 ~ 2008-10-31
    CIF 33 - director → ME
  • 58
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2004-04-02 ~ 2004-05-08
    CIF 7 - director → ME
  • 59
    90-100 Sydney Street, Chelsea London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2004-01-19
    CIF 37 - director → ME
  • 60
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,691 GBP2019-12-31
    Officer
    2004-01-23 ~ 2004-01-28
    CIF 27 - director → ME
  • 61
    PC-PROFI 24 LTD. - 2005-01-12
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,857 GBP2022-12-31
    Officer
    2004-02-23 ~ 2004-12-06
    CIF 15 - director → ME
  • 62
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,687 GBP2018-12-31
    Officer
    2004-01-06 ~ 2004-01-14
    CIF 32 - director → ME
  • 63
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-12-02 ~ 2004-01-07
    CIF 50 - director → ME
  • 64
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-10 ~ 2004-04-05
    CIF 24 - director → ME
  • 65
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-15 ~ 2004-05-12
    CIF 6 - director → ME
  • 66
    483 Green Lanes, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,558 GBP2017-12-31
    Officer
    2003-07-19 ~ 2003-09-11
    CIF 64 - director → ME
  • 67
    Winchester House, Deanegate Avenue, Taunton, Somerset
    Dissolved corporate (1 parent)
    Officer
    2003-12-18 ~ 2004-01-28
    CIF 42 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.